Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
1400 Po Box, Cadiz, KY 42211
Aliases (AKA): R Smith
Phone Numbers: (270) 522-6363
Address History: 2790 Cardassi Drive, Ocoee, FL 34761;
70 Nw 110th Terrace, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
St Thomas, VI 00801
Aliases (AKA): Gracita E Brown,
Gracita Eleanor Browne
Phone Numbers: (954) 723-7893
Address History: 1892 Merrivale Loop, Ocoee, FL 34761;
542 Geraldine Drive, Deltona, FL 32725;
Kissimmee, FL 34747;
Orlando, FL 32839;
Windermere, FL 34786
Aliases (AKA): Daniela Fugon Dessource,
Daniela C Fugon Dessources
Relatives & Associates: Anthony Dessources
Antoine Dessources
Jose Dessources
Tertulia Dessources
Tertusha Dessources
Phone Numbers: (919) 832-7167
Address History: 1892 Merrivale Loop, Ocoee, FL 34761;
542 Geraldine Drive, Deltona, FL 32725;
Jacksonville, FL 32244;
Kissimmee, FL 34747;
Miami, FL 33177
Aliases (AKA): Anthony Dessources,
Antoine Httpwwwall-Y Dessources
Relatives & Associates: Antoine Dessources
Jose Dessources
Ralph Dessources
Reynolds Dessources
Ritchy Dessources
Email Addresses: ade****@aol.com,
ade****@hotmail.com,
ade****@yahoo.com,
rde****@gmail.com,
tde****@yahoo.com
Address History: 6613 Pineknot Court, Ocoee, FL 34761;
615 Clemson Drive, Altamonte Springs, FL 32714;
Orlando, FL 32814
Aliases (AKA): Bob Neal,
Bobby Neal
Email Addresses: bne****@bigfoot.com
Address History: 2703 Cardassi Drive, Ocoee, FL 34761;
1011 Crestwood Commons Avenue # A, Ocoee, FL 34761;
Orlando, FL 32818
Address History: 2822 Cardassi Drive, Ocoee, FL 34761;
714 E Orange Street, Apopka, FL 32703;
Orlando, FL 32807;
Brooklyn, NY 11215;
Jamaica, NY 11433
Aliases (AKA): Myrle C Hew
Email Addresses: ahe****@comcast.net
Address History: 2846 Cardassi Drive, Ocoee, FL 34761
Email Addresses: jac****@chase.com
Address History: 2855 Cardassi Drive, Ocoee, FL 34761;
2335 Aruba Court, Kissimmee, FL 34741;
Orlando, FL 32837
Address History: 2950 Cardassi Drive, Ocoee, FL 34761;
1940 Wild Coffee Avenue Apt 212, Apopka, FL 32703;
Orlando, FL 32836
Phone Numbers: (913) 390-1980
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
401 Jordan Stuart Circle Apt 113, Apopka, FL 32703;
Coral Gables, FL 33146;
Hollywood, FL 33025;
Miami, FL 33146
Aliases (AKA): Latoya K Elmes,
I Eshea Thomas,
L Thomas,
Latoya K Thomas
Relatives & Associates: Desmond Elmes
Email Addresses: aes****@webtv.net,
lat****@adelphia.net
Address History: 2991 Cardassi Drive, Ocoee, FL 34761
Phone Numbers: (863) 439-1057
Address History: 2759 Cardassi Drive, Ocoee, FL 34761;
10608 Highstream Drive, Raleigh, NC 27614;
Corning, NY 14830;
Ithaca, NY 14850;
Aurora, OH 44202
Aliases (AKA): J Eiden,
Joe Eiden,
Joseph Eiden,
Joseph R Elden
Email Addresses: eid****@ebterprise.navy.mil,
eid****@yahoo.com,
jos****@netzero.net,
jos****@gmail.com
Address History: 2983 Cardassi Drive, Ocoee, FL 34761;
637 Ontario Street Se, Minneapolis, MN 55414;
Saint Paul, MN 55116;
Garden City, NY 11530
Aliases (AKA): Rachel A Gifford,
Rachel Manthey
Address History: 2967 Cardassi Drive, Ocoee, FL 34761;
616 Banderas Avenue, Ocoee, FL 34761;
Old Town, ME 04468
Address History: 2815 Cardassi Drive, Ocoee, FL 34761;
6447 Gemfield Drive, Colorado Springs, CO 80918;
Orlando, FL 32819;
Winter Garden, FL 34787;
Cedar Falls, IA 50613
Aliases (AKA): S Johnson,
Sandy Johnson
Address History: 2727 Cardassi Drive, Ocoee, FL 34761;
4420 Portofino Way Apt 309, West Palm Beach, FL 33409
Email Addresses: lin****@yahoo.com
Address History: 2830 Cardassi Drive, Ocoee, FL 34761;
1151 Post Lake Place Apt 215, Apopka, FL 32703;
Miramar, FL 33029;
Lawton, OK 73505
Phone Numbers: (516) 425-7750
Address History: 2983 Cardassi Drive, Ocoee, FL 34761;
10903 Mystic Circle Apt 301, Orlando, FL 32836;
Elkader, IA 52043;
Minneapolis, MN 55417;
Saint Paul, MN 55120
Aliases (AKA): Andy Gifford
Relatives & Associates: Brian Gifford
Florence Gifford
Glenn Gifford
Marshall Gifford
Michelle Gifford
Address History: 167 Smugglers Way, Apopka, FL 32712;
13836 N Silvercreek Place, Tucson, AZ 85755;
Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Harlan Rosenberg
Email Addresses: har****@hotmail.com,
har****@yahoo.com,
huc****@aol.com,
lpe****@earthlink.net,
rfe****@aol.com
Address History: 2943 Cardassi Drive, Ocoee, FL 34761;
4095 P/O Box, Apopka, FL 32704;
Orlando, FL 32829;
Haverhill, MA 01831;
Hudson, NH 03051
Email Addresses: ray****@aol.com,
ray****@hotmail.com,
rsh****@juno.com,
rsh****@mchsi.com
Address History: 2847 Cardassi Drive, Ocoee, FL 34761;
3860 W 6th Avenue, Hialeah, FL 33012;
Miami, FL 33138;
Orlando, FL 32806;
Bayonne, NJ 07002
Aliases (AKA): Roberto Diaz,
Roberto Rojas Diaz,
Roberto Rojas,
Roberto Rojas-Diaz,
Roberto Rojasdiaz
Relatives & Associates: Alejandro Ochoa
Address History: 2991 Cardassi Drive, Ocoee, FL 34761;
102 Unit, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Deltona, FL 32725;
Lake Mary, FL 32746
Aliases (AKA): D Bates,
Dave Bates,
David A Bates
Email Addresses: dba****@aol.com,
dba****@comcast.net,
dba****@cs.com,
dba****@earthlink.net,
dba****@msn.com
Address History: 2695 Cardassi Drive, Ocoee, FL 34761
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